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Entity record

Khald AL-TAWEELPerson

Source-verifiedReflects Australian Sanctions Consolidated Listobserved not an issuing authority

Khald AL-TAWEEL appears on the Australian Sanctions Consolidated List, designated by AU DFAT under program Autonomous (Syria); reflected as observed on 2026-09-04.

Sanctions

Also known as

  • Khaled AL-TAWEEL
  • Khald AL-TAWIL
  • Khaled AL-TAWIL
  • Khalid AL-TAWEEL

Designations

Reason for listing

Per AU DFAT (listed ):

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024. (official source)

Key properties

Nationality
Syria
Notes
Last known position: Member of the Syrian Political Security Directorate.

Source list & list version

Source listList versionManifest SHA-256StatusVerify
Australian Sanctions Consolidated ListSanctions list
Australian Department of Foreign Affairs and Trade		au_dfat_sanctions@2026-09-043391750c53486121…List version (signing pending)—

About these sources

Australian Sanctions Consolidated ListSanctions list

Australia's Department of Foreign Affairs and Trade administrative Consolidated List — UN and Australian autonomous sanctions entries, including individuals, entities and sanctioned vessels, with measure indicators and designation instruments. The underlying instruments and law control, and a consolidated list can lag an amendment.

What a match means: A match is an entry on Australia's official operational list. Escalate it as a genuine sanctions signal, then check the published measure flags and cited controlling instrument before deciding the legal restriction.

First observed ; last confirmed present in Australian Sanctions Consolidated List list version au_dfat_sanctions@2026-09-04, observed .

This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Khald AL-TAWEEL. ProofAML. This page reflects the official Australian Sanctions Consolidated List, version au_dfat_sanctions@2026-09-04, as observed on 2026-09-04. ProofAML is not the issuing authority. URL: https://proofaml.com/people/khald-al-taweel-nkabda22b6/

Machine-readable export (FTM + lineage): /data/entities/ab.json (record key nkabda22b6)